The moneylaundering.com 14th Annual International Anti-Money Laundering Conference:  Gain practical knowledge and hands-on training designed to help you perform everyday AML tasks better, faster and more cost-efficiently - March 16-18, 2009, The Westin Diplomat, Hollywood, Florida USA

“Although this was the first AML conferences I've attended, I feel I've gained a wealth of useful knowledge than can be directly applied to my job and responsibilities.”

Joseph Caravello
Manager Client Services
American Express
New York, New York USA

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conference brochure!

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speaker line-up!

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money back guarantee

moneylaundering.com is so sure that this year's conference will provide you with an unprecedented learning and networking opportunity, we're offering a money back guarantee. If, after attending the entire three-day conference, you have not learned three tips and made three new contacts, moneylaundering.com will issue a full refund of your conference price minus a $250 administrative fee. For details, contact Eva Bender at +1.786.871.3102 or ebender
@moneylaundering.com
.

General Conference Information

Cancellations, policies, special needs ...

  • Conference Materials
    Conference materials, including original speakers papers, PowerPoint presentations and reference documents will be provided online prior to and following the conference. Participants will also receive a CD-ROM with conference resource materials.
  • Conference Cancellation Policy
    After you’ve registered, if you are unable to attend the conference for any reason, you must inform us in writing, by letter or fax (not email). Cancellations received on or before January 16, 2009 will receive a full refund minus a $250 administration fee. Cancellations received between January 17 and February 15, 2009, will be issued a credit voucher to be used toward next year’s conference. Cancellations received after February 15, 2009, will not receive a refund. 

    If you cannot attend, you are welcome to substitute a colleague. Please note, if you transfer an ACAMS member registration to a non-ACAMS member registration, you will be charged the difference in price.  Substitutions for registered attendees must be submitted in writing, by letter or fax (not via email).

    If for any reason moneylaundering.com cancels the conference, it does not accept responsibility for airfare, hotel or other costs incurred by registrants. Speakers are subject to change. For more information regarding refund concerns and/or program cancellation policies, please contact our Service Team at +1.305.530.0500.

  • Onsite Name Badge Replacement
    You’ll need your name badge every day to enter the conference and move about freely. Should you lose your badge, there is a $95 charge for each name badge replacement at the conference.
  • Visa Letter Information or Letter of Invitation
    If you require a visa to attend the conference, once you have registered and paid in full, we will be happy to issue a letter of invitation for you to present at the embassy.  However, we cannot take responsibility for arranging your visa, nor are we responsible for interceding should the embassy refuse your application. If you require a letter of invitation, contact our Service Team by fax at +1.305.530.9434 or by email at customerservice@moneylaundering.com.
  • Special Needs
    If you have special needs that may affect your participation, please contact our Service Team at +1.305.530.0500, customerservice@moneylaundering.com, or fax +1.305.530.9434.